Base
NVOCC

ZHE JIANG JIA SU DA SUPPLY CHAIN MANAGEMENT CO., LTD

HANGZHOU CITY,ZHEJIANG PROVINCE 311200, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHE JIANG JIA SU DA SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHE JIANG JIA SU DA SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-10394
2015-06-01

CONFLICT MINERALS

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333-144968
2007-07-30

SEC filing

View on SEC.gov →
333-144968
2008-03-31

SEC filing

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-22920
2022-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22438
2023-08-23

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-10467
2021-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-06324
2023-08-31

N-PX

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
2017-03-06

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-09891
2019-08-21

FORM N-PX

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

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811-07436
2023-08-31

SEC filing

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-08510
2021-08-25

FORM N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-10467
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-09891
2020-08-19

FORM N-PX

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-09105
2022-08-31

N-PX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-22132
2022-08-30

N-PX

View on SEC.gov →
811-10467
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-05576
2022-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08510
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-21763
2023-08-25

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-01716
2022-08-30

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-22215
2022-08-31

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030854
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
D349-38, ZONE A, E8 INFO CULTURE & INNOVATION PK., #42, XIANGHU RD.,CHENGXIANG ST.,XIAOSHAN DIST., HANGZHOU CITY,ZHEJIANG PROVINCE 311200, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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